1957 & Co. (Hospitality) Limited

企業管治

公司資料報表

Company Information Sheet

組織章程文件

Constitutional Documents

董事名單及其角色和職能

List of Directors and their Role and Function

薪酬委員會

Remuneration Committee

提名委員會

Nomination Committee

審核委員會

Audit Committee

股東提名董事的程序

Procedures for Nomination of Directors by Shareholders

董事會成員多元化政策

Board Diversity Policy

股東通訊政策

Shareholders Communication Policy

舉報政策

Whistleblowing Policy

反貪污政策

Anti-Corruption Policy

策略發展委員會

Strategic Development Committee